Approved by board, Aug. 17, 2011:

What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 20/Jul/2011, 19:45 - 20:10.
Where:        TFN office, 600 Bay St Suite 406. 
Minute taker: Boyd with assist from Iain.

Attendance:

   5 board members:
     aa005 Colin McGregor
     cx555 Boyd Ramsay
     dl927 Mike Kaulbach (by telephone)
     dn097 Iain Calder
     do283 Ushnish Sengupta

  No other TFN members.

Minutes:

   * Motion to approve minutes of board, Jun. 15, 2011.
     M/S:  Boyd/Ushnish
     Aye: 4  Nay: 0  Motion carried.

   * Report on AGM: Colin reported that our request for space is approved, but
     the exact date was not yet settled.

   * President's report given and discussed.

   * Motion to adjourn.
     M/S:  Colin/Ushnish
     Aye: 5  Nay: 0  Motion carried.


                                 Boyd Ramsay
                                 Secretary